Chu v S (A407/11) [2012] ZAGPJHC 204 (13 March 2012)
- Citation
- [2012] ZAGPJHC 204
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- South Gauteng High Court, Johannesburg
- Panel
- Willis, Heaton-Nicholls
- Case number
- A407/11
More details
- Court
- South Gauteng High Court, Johannesburg
- Panel
- Willis, Heaton-Nicholls
- Case number
- A407/11
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the Magistrate committed two misdirections: failing to consider the appellant's 13 months in pre-trial custody and inferring syndicate involvement without sufficient proof on the criminal standard. Given the close link between the two offences, the court held that the sentences should run concurrently. The court acknowledged the seriousness of rhinoceros poaching and the need for general deterrence and retribution, but determined that an effective sentence of 10 years imprisonment was appropriate and proportionate in the circumstances.
Court disposition
Appeal upheld to the limited extent that the sentences on count 1 and count 2 are to run concurrently. Effective sentence reduced to 10 years imprisonment.
Orders
- The appeal is upheld to the limited extent that the sentence of imprisonment on count 1 is to run concurrently with the sentence on count 2.
- The effective sentence is 10 years imprisonment.
02
Material facts
Parties
Chu, Duc Manh
Appellant Counsel: Adv A GisslingState
Respondent Counsel: Adv M NcosiniAmounts and remedies
- Value of Rhinoceros Horns: ZAR 913,385
- Weight of Rhinoceros Horns (kg): 60.61
- Period in Custody Awaiting Trial (months): 13
- Effective Sentence (years): 10
03
Procedural history
Posture
Criminal Appeal / Appeal Against Sentence
04
Questions and positions
Legal issues
- 01
Whether the sentence imposed by the Regional Magistrate was appropriate in light of the appellant's personal circumstances and the seriousness of the offences.
- 02
Whether the sentences for the two closely linked offences should run concurrently.
- 03
Whether the Magistrate misdirected himself by failing to consider the period of pre-trial detention and by inferring syndicate involvement on the criminal standard.
Party arguments
- Applicant
- The appellant argued that the sentence imposed was excessive given his personal circumstances, including his age, marital status, parental responsibilities, and the 13 months spent in custody awaiting trial. He contended that the offences were closely linked and that the sentences should run concurrently. He further submitted that the Magistrate erred by inferring syndicate involvement without sufficient evidence and by failing to consider the lengthy pre-trial detention.
- Respondent
- The State argued that the seriousness of rhinoceros poaching and the need for general deterrence justified a severe sentence. The State relied on expert evidence regarding the scale of the problem and society's outrage. While conceding that the offences were linked, the State maintained that the sentence was appropriate but did not oppose the concurrent running of the sentences if the court deemed it fit.
05
Court’s reasoning
Legal principles
- 01
S v Zinn 1969 (2) SA 537 (A)
Sentencing must balance rehabilitation, specific deterrence, protection of society, retribution, and general deterrence.
- 02
S v Mhlakaza 1997 (1) SACR 515 (SCA)
Where offences are closely linked, concurrent sentences may be appropriate to avoid excessive punishment.
- 03
S v Brophy 2007 (2) SACR 56 (W)
A court must consider the period spent in custody awaiting trial when determining sentence.
- 04
S v Ndhlovu 2002 (2) SACR 325 (SCA)
Inference of syndicate involvement must be based on the criminal standard of proof.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the Magistrate committed two misdirections: failing to consider the appellant's 13 months in pre-trial custody and inferring syndicate involvement without sufficient proof on the criminal standard. Given the close link between the two offences, the court held that the sentences should run concurrently. The court acknowledged the seriousness of rhinoceros poaching and the need for general deterrence and retribution, but determined that an effective sentence of 10 years imprisonment was appropriate and proportionate in the circumstances.
Obiter and limits
- Society's outrage at rhinoceros poaching is acute and justifies stiff sentences to deter such conduct.
- The irrationality of poaching for rhino horn, which has no medicinal value, underscores the need for strong legal protection of endangered species.
- If society fails to protect endangered species, there is a risk that much of what is precious will be lost, ultimately threatening human existence.
Court disposition
Appeal upheld to the limited extent that the sentences on count 1 and count 2 are to run concurrently. Effective sentence reduced to 10 years imprisonment.
- The appeal is upheld to the limited extent that the sentence of imprisonment on count 1 is to run concurrently with the sentence on count 2.
- The effective sentence is 10 years imprisonment.
Source and reliance status
South Gauteng High Court, Johannesburg
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
South Gauteng High Court, Johannesburg
Judgment
REPORTABLE
IN THE SOUTH GAUTENG HIGH
COURT
JOHANNESBURG
CASE NO: A407/11
DATE: 13/03/2012
In the matter between
CHU, DUC MANH.....................APPELLANT
and
STATE
J U D G M E N T
WILLIS J:
[1] This is an appeal against sentence. The appellant was charged with one count of the contravention of section 15 (15) (b) read with sections 1, 81, 87 (1) and 95 of the Customs and Exice Act, No. 91 of 1964 in that he failed to declare the possession of 12 rhinoceros horns weighing 60,607 kilograms valued at R913 385.00. He was, in addition, charged with a contravention of section 57 (1) read with sections 1, 56, 57 (1), 101 (a) and 102 of the National Environmental Management – Bio-Diversity Act No. 10 of 2004 read with Government Gazette 31899 Volume 524 in that he was in possession of the relevant rhinoceros horns without being in possession of a permit.
[2] On 6 July 2011 the appellant pleaded guilty to the charges proferred. He had the benefit of legal representation and he was duly convicted on the same day. The state called three impressive witnesses: Fredrik Willem Rossouw, Richard Hemmington Amsley and Warrant Officer Steyn in aggravation of sentence. These were all experts who testified as to the seriousness of the problem of hunting of rhinoceros for their horns, how the resources of the State are stretched to the limit in trying to combat this and how, at the moment, it looks as though the State is fighting a losing battle. Moreover, I believe that the Court may fairly take judicial notice of the fact that the whole issue of hunting of rhinoceros in South Africa has received much attention and the scale of the problem is most disturbing.
[3] The appellant, who as I have already indicated, had the benefit of legal representation placed before the Court information that he was 30 years old; that he is married and he has two children and that he had been in custody for approximately 13 months and that he was looking after his elderly parents. He is an expatriate.
[4] On 4 August 2011, the learned Regional Magistrate, Mr Manyate sentenced the appellant to 2 years imprisonment on count 1 and 10 years imprisonment on count 2. The appellant was thus sentenced to an effective 12 years imprisonment. On 13 August 2011 the appellant brought an application for leave to appeal against the sentence in accordance with section 309B of the Criminal Procedure Act. On the same day, the appellant was granted leave to appeal against his sentence.
[5] Sentence has to fulfil various functions. Obviously, a Court must always have regard to the possibility of rehabilitation and correction. Sentence must also serve the function of specific deterrence. In other words, it must deter this particular individual from committing the crime again. It must also protect society: society must be protected from those who can do it harm, the most obvious examples of whom would be murderers and rapists. Sentence must satisfy society’s desire for retribution and it must also act as a general deterrence.
[6] If one has regard to the questions of rehabilitation, specific deterrence (in other words, the deterrence of this particular individual) or the need to protect society from this particular individual, I do not think that one needs to impose a sentence of this magnitude. It is a different matter, however, if one has regard to the questions of general deterrence and society’s desire for retribution.
[7] As I have already said, cogent evidence was given by experts before the learned Magistrate as to the seriousness of the problem of rhinoceros poaching. Society’s sense of outrage regarding rhinoceros hunting of the kind in question is particularly acute. There are various different views around the world as to why hunting of endangered species such as rhinoceros should be viewed so seriously. There is course the secular humanists argument that rhinoceros are part of evolution, that they are here and have been around roaming the earth for many millions of years before human beings arrived here and that human beings have no right to remove such creatures from the earth and that the world benefits from species diversity.
[8] There is also the religious argument that rhinoceroses were put on this earth as part of God’s creation, like human beings, and that even if human beings exercise sovereignty over the earth, it is not their right to eliminate from God’s creation creatures such as rhinoceros. There is also the argument closely related to the religious one: that of stewardship. It is an argument for example that often received support of organisations such as the World Wildlife Trust. The Prince of Wales, when he has addressed international conferences on conservation, has used the argument that we, as human beings, are stewards of the earth and that part of our responsibility is to ensure that magnificent creatures such as rhinoceros that have been around for millions of years should not be eliminated.
[9] There are various different theses. In my view, one of the reasons why poaching such as this is viewed so seriously is that we get a glimpse, through the threat to the survival of rhinoceros, of our own precariousness on this earth through greed. More particularly, this is underlined when the ultimate reason for poaching of rhino and taking of their horns is utterly irrational. The horns have no medicinal value whatsoever. The substance of which rhino horn consists is remarkably similar to human hair and the hair of other animals.
[10] It is utterly irrational that rhino’ should be hunted in the way that they are and, if rhinoceroses are eliminated from the face of the earth, how long will it be before whales and dolphins are eliminated? How long is it before all that moves within the sea is eliminated and upon which we rely so much for our survival? How long is it before the habitats that sustain our being on the earth that provide us with the food from the earth are also lost? There is a deep sense within society that this kind of action, rhino’ poaching, poses a threat to ourselves in the end.
[11] I accept that there are a host of different arguments, none of which necessarily is wholly correct, but I believe that there are glimpses of the truth in all of them. I cannot help but remember the famous words of Pastor Martin Niemöller who had to endure the scourge of Nazi’s in Germany who had said: “They came for the Jews, and I did nothing because I was not a Jew. They came for the Gypsies, and I did nothing because I was not Gypsy. They came for the Communists, and I did nothing because I was not a Communist and then they came for me and then it was too late.”
[12] If we do not as a society, as a world-wide community, stand united to protect species such as rhinoceros, I believe that there is a huge risk that systematically so much that is precious will be lost and ultimately our own existence as human beings on the earth will be placed in danger. Be that as it may, as I have said, there are different views. I have no doubt that the community feels very strongly that there should be stiff sentences in matters such as this in order to act firstly as a general deterrent and also to placate society’s own sense of outrage that this is going on.
[13] Having said that, I think it has to be accepted that the learned Magistrate did commit two misdirections. The one is that he failed to take into account the long period that the appellant had been awaiting trial: some 13 months. He also referred to the fact that the appellant was part of a syndicate. Although I believe the Magistrate was correct, on a balance of probabilities, in concluding that the appellant was indeed part of syndicate, on the criminal standard the Magistrate was not entitled to make this inference.
[14] These misdirections, minor though they may be, call for interference. Furthermore, the fact that the two offences are so closely linked to one another provides a compelling argument for ordering their concurrency. I am narrowly persuaded, having had the benefit of argument from counsel for the State, that the concurrent running the sentence is appropriate. Accordingly I propose that the following order be made: the appeal is upheld to the limited extent that it is ordered that the sentence of imprisonment on count 1 is to run concurrently with the sentence on count 2. In other words, the effective sentence is 10 years imprisonment.
JUDGE HEATON-NICHOLLS: I agree.
JUDGE WILLIS: It is so ordered.
------------------------------------------
Counsel for the Appellant: Adv A Gissling
Counsel for the State: Adv M Ncosini
Attorney for the Appellant: Karien Nel
Date of hearing: 13 March 2012.
Date of judgment: 13 March 2012.
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